obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
company, upon consideration, honestly and reasonably believes that either of the following circumstances occurs and approval of the mutual fund supervisor has been obtained: (a) the securities or assets of
under the Credit Agreement since the provision of loans under the said Credit Agreement is subject to various conditions precedent as provided in 6), e.g. the Company must obtain approval from its Board
of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the
Company will purchase IGE’s existing ordinary share from ES after the approval of the Extraordinary General Meeting of Shareholders No.1/2018 to be held on June15, 2018 to issue and offer new ordinary
stage where a binding agreement is to be signed, the Company will request approval from the Board of Directors or at a Shareholders’ Meeting (as the case may be) 30 April 2018: AGM held. The Company held
on the SEC website. No. Firm Name CPA Reg No. Period of Approval 1 A&A OFFICE COMPANY LIMITED NO.246 TIMES SQUARE BUILDING, 21ST FLOOR, ROOM NO. 21-01 SUKHUMVIT, ROAD 12-14, KHLONG TOEI, BANGKOK 10110
PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) In addition to an approval obtained from the shareholders’ meeting of the Company, without 10% or more of veto right from the shareholders who attend